CREATIVE HAT LIMITED
LONDON OVERTRICK LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW10 0XD

Company number 05092105
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address 319 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Director's details changed for Mr Mark Neil Steinberg on 17 August 2016; Full accounts made up to 30 September 2015. The most likely internet sites of CREATIVE HAT LIMITED are www.creativehat.co.uk, and www.creative-hat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barbican Rail Station is 4.8 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Hat Limited is a Private Limited Company. The company registration number is 05092105. Creative Hat Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Creative Hat Limited is 319 Harbour Yard Chelsea Harbour London Sw10 0xd. . DE BARR, Richard Jeremy is a Secretary of the company. COLE, Terence Shelby is a Director of the company. COLLINS, Steven Ross is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Secretary STEINBERG, Mark Neil has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director FIFIELD, Helen Elizabeth has been resigned. Director MACECHERN, Gavin Macalister has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
DE BARR, Richard Jeremy
Appointed Date: 18 March 2005
Director
COLE, Terence Shelby
Appointed Date: 16 June 2004
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 16 June 2004
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 16 June 2004
66 years old

Resigned Directors

Secretary
STEINBERG, Mark Neil
Resigned: 18 March 2005
Appointed Date: 16 June 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 June 2004
Appointed Date: 02 April 2004
Director
FIFIELD, Helen Elizabeth
Resigned: 12 March 2010
Appointed Date: 16 June 2004
63 years old
Director
MACECHERN, Gavin Macalister
Resigned: 29 June 2006
Appointed Date: 16 June 2004
81 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 June 2004
Appointed Date: 02 April 2004

Persons With Significant Control

Chelsea Harbour Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREATIVE HAT LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
04 Apr 2017
Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
29 Jun 2016
Full accounts made up to 30 September 2015
26 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
08 Apr 2016
Registration of charge 050921050001, created on 23 March 2016
...
... and 44 more events
16 Jul 2004
New secretary appointed;new director appointed
16 Jul 2004
New director appointed
16 Jul 2004
New director appointed
18 Jun 2004
Company name changed overtrick LIMITED\certificate issued on 18/06/04
02 Apr 2004
Incorporation

CREATIVE HAT LIMITED Charges

23 March 2016
Charge code 0509 2105 0001
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Cbre Loan Services Limited (As Security Agent for the Secured Parties (as Defined in the Instrument))
Description: Contains fixed charge…

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